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Tus-Design Group Co.,Ltd — Investor Relations & Filings

Ticker · 300500 ISIN · CNE1000025Z4 Shenzhen Stock Exchange Professional, scientific and technical activities
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Filings indexed 1,409 across all filing types
Latest filing 2016-04-14 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 300500

About Tus-Design Group Co.,Ltd

https://www.tusdesign.com

Tus-Design Group Co.,Ltd. provides comprehensive architectural design and engineering consulting services. The firm specializes in urban planning, landscape architecture, and interior design, delivering full-lifecycle solutions for diverse construction projects. Core business activities encompass green building technology, smart city integration, and sustainable urban development. The group manages large-scale public infrastructure, residential complexes, and commercial developments through integrated design and EPC (Engineering, Procurement, and Construction) services. By leveraging advanced digital tools and ecological design principles, the organization focuses on enhancing urban environments and delivering high-performance building solutions. Its service portfolio includes heritage conservation, urban renewal, and specialized engineering consultancy, addressing the technical requirements of modern urbanization and technological advancement in the built environment.

Recent filings

Filing Released Lang Actions
专项审计说明（2015年度）
Audit Report / Information Classification · 95% confidence The document is a specialized audit report focusing on the 2015 fiscal year, specifically auditing the funds occupied by the controlling shareholder and other related parties of Suzhou Design Research Institute Co., Ltd. It includes an auditor's opinion, responsibilities, and detailed tables of fund occupation and repayment. The document is titled as a '专项审计说明' (special audit explanation) and contains audit procedures and conclusions, which aligns with a standalone audit report rather than a full annual report or a brief announcement. The length is about 2293 characters, which is relatively short but contains substantive audit content and financial data related to a specific audit scope. It is not a general annual report, earnings release, or regulatory filing. Therefore, the best classification is Audit Report / Information (AR). FY 2015
2016-04-14 Chinese
独立董事关于公司第二届董事会第五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Suzhou Design Research Institute Co., Ltd. regarding matters discussed at the company's second board of directors' fifth meeting held on April 14, 2016. It covers opinions on the 2015 profit distribution plan, internal control self-evaluation report, reappointment of the 2016 financial audit firm, use of idle raised funds and own funds for cash management, and the use of raised funds to replace previously invested self-raised funds. The document references compliance with company law, stock exchange rules, and internal governance but does not contain actual financial statements or detailed financial data. It is a formal opinion letter related to board meeting resolutions and audit matters, not a full audit report or annual report. Given the nature and length (2215 characters), it is not a full Annual Report (10-K) or Audit Report (AR) but rather an independent directors' opinion on board meeting matters, which fits best under Board/Management Information (MANG).
2016-04-14 Chinese
2015年度独立董事述职报告（潘敏）
Management Reports Classification · 95% confidence The document is titled as a report from an independent director of Suzhou Design Institute Co., Ltd. for the year 2015. It details the independent director's duties, attendance at board meetings, opinions on various board matters, committee work, investigations, and protection of investor rights during the year 2015. The content is a detailed management report on governance and oversight activities rather than a financial report or announcement. It is not a full annual report (10-K), audit report, or earnings release. It is also not a brief announcement or a proxy solicitation. The document is a management report focusing on the independent director's activities and governance oversight for the year, fitting the category of Management Reports (MDA). The document length is under 5,000 characters but contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the best classification is MDA with high confidence.
2016-04-14 Chinese
2015年度独立董事述职报告（朱增进）
Board/Management Information Classification · 95% confidence The document is a 2015 annual report by an independent director of Suzhou Design Research Institute Co., Ltd., detailing the independent director's duties, attendance, opinions, committee work, investigations, and investor protection efforts during the year. It is a narrative report on governance and oversight activities rather than a full annual financial report or audit report. It does not contain financial statements or detailed financial data. The document is a formal report on board/management activities, specifically the independent director's report on their duties and opinions for the year. Therefore, it fits best under Board/Management Information (MANG). The document length is 1891 characters, which is short and focused on management duties rather than a full annual report or audit report.
2016-04-14 Chinese
关于使用募集资金置换预先投入募投项目自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Suzhou Design Research Institute Co., Ltd. regarding the use of raised funds to replace self-raised funds previously invested in projects. It details the amount of funds raised, the projects planned for investment, the amount of self-raised funds used before the raised funds arrived, and the board and supervisory approvals for the fund replacement. The document includes audit verification reports and opinions from independent directors and the sponsoring institution. The content focuses on the use and replacement of capital raised through a public offering, which is a financing update rather than a full financial report or earnings release. The document length is under 5,000 characters and is an announcement about the use of capital raised, not a full report or financial statement. Therefore, it fits best under Capital/Financing Update (CAP).
2016-04-14 Chinese
第二届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Suzhou Design Research Institute Co., Ltd. regarding the review and approval of the 2015 annual report, financial statements, profit distribution plan, audit report, internal control report, and other related matters. It includes voting results and mentions that these proposals will be submitted to the 2015 annual shareholders' meeting for approval. The document is relatively short (2692 characters) and serves as a formal announcement of the Supervisory Board's meeting resolutions rather than the full annual report itself. It references the annual report and audit report but does not contain the full financial statements or detailed report content. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and related approvals, not the full Annual Report (10-K) or Audit Report (AR).
2016-04-14 Chinese

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